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Home > England & Wales Companies > CHITTENDENS LIMITED
Company Information for

CHITTENDENS LIMITED

435 CHESTER ROAD, MANCHESTER, M16 9HA,
Company Registration Number
04687172
Private Limited Company
Active

Company Overview

About Chittendens Ltd
CHITTENDENS LIMITED was founded on 2003-03-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Chittendens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHITTENDENS LIMITED
 
Legal Registered Office
435 CHESTER ROAD
MANCHESTER
M16 9HA
Other companies in M16
 
Previous Names
CHITTENDEN HORLEY LIMITED04/04/2022
Filing Information
Company Number 04687172
Company ID Number 04687172
Date formed 2003-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812154074  GB311005969  
Last Datalog update: 2024-05-05 14:07:08
Primary Source:Companies House
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Companies with same name CHITTENDENS LIMITED
The following companies were found which have the same name as CHITTENDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHITTENDENS (MANCHESTER) LIMITED 435 Chester Road Manchester M16 9HA Active Company formed on the 2003-04-07
CHITTENDENS & CO ZEF LIMITED 456 CHESTER ROAD MANCHESTER GREATER MANCHESTER M16 9HD Active - Proposal to Strike off Company formed on the 2018-06-08
CHITTENDENS GRANITE INCORPORATED California Unknown

Company Officers of CHITTENDENS LIMITED

Current Directors
Officer Role Date Appointed
PETER SMITH
 Company Secretary 2003-03-07
GEOFFREY HORLEY
 Director 2003-03-07
PETER SMITH
 Director 2003-06-06
JOHN JOSEPH THEWLIS
 Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BOLTON
 Director 2003-04-04 2010-01-04
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-03-05 2003-03-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-03-05 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SMITH CHITTENDEN HORLEY CONSULTING LTD Company Secretary 2001-03-22 CURRENT 2001-02-07 Active - Proposal to Strike off
GEOFFREY HORLEY HORLEY PROPERTY SERVICES LTD Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2018-06-05
GEOFFREY HORLEY CULTIVATE2 LIMITED Director 2015-03-20 CURRENT 2012-02-16 Active - Proposal to Strike off
GEOFFREY HORLEY MONEYOWL LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
GEOFFREY HORLEY CH WEB PRESENCE LTD Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-12-10
GEOFFREY HORLEY WEBNET LTD Director 2011-06-08 CURRENT 2011-06-07 Active
GEOFFREY HORLEY 456 CHESTER ROAD LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
GEOFFREY HORLEY CHITTENDENS (MANCHESTER) LIMITED Director 2003-11-01 CURRENT 2003-04-07 Active
GEOFFREY HORLEY CHITTENDEN HORLEY CONSULTING LTD Director 2001-03-22 CURRENT 2001-02-07 Active - Proposal to Strike off
PETER SMITH 456 CHESTER ROAD LIMITED Director 2007-06-26 CURRENT 2005-05-05 Active
JOHN JOSEPH THEWLIS CHITTENDENS (MANCHESTER) LIMITED Director 2005-03-18 CURRENT 2003-04-07 Active
JOHN JOSEPH THEWLIS ABACUS ACCOUNTING (NW) LIMITED Director 2002-05-01 CURRENT 2002-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-08-10DIRECTOR APPOINTED MR ADAM GEORGE HORLEY
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27Compulsory strike-off action has been discontinued
2023-05-26CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL ROXBURGH
2022-04-04CERTNMCompany name changed chittenden horley LIMITED\certificate issued on 04/04/22
2022-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/22 FROM 456 Chester Road Old Trafford Manchester M16 9HD
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-2430/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2021-06-24PSC04Change of details for Mr Geoffrey Horley as a person with significant control on 2021-06-11
2021-04-29AP03Appointment of Miss Josephine Mclachlan as company secretary on 2021-04-29
2021-04-29TM02Termination of appointment of Peter Smith on 2021-04-29
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-12SH0101/01/19 STATEMENT OF CAPITAL GBP 1601.83
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH THEWLIS
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1001.33
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1001.33
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1001.33
2015-04-13AR0105/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1001.33
2014-03-14AR0105/03/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA01Previous accounting period shortened from 31/03/13 TO 31/01/13
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13SH06Cancellation of shares. Statement of capital on 2011-04-13 GBP 1,001.33
2011-04-13SH03Purchase of own shares
2011-03-07AR0105/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for John Joseph Thewlis on 2010-01-01
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BOLTON
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 05/03/2008
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-2988(2)RAD 23/04/04-23/04/04 £ SI 166@.01=1 £ IC 1000/1001
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08288aNEW DIRECTOR APPOINTED
2004-04-03363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-07-04288cSECRETARY'S PARTICULARS CHANGED
2003-05-13122S-DIV 04/04/03
2003-04-18RES12VARYING SHARE RIGHTS AND NAMES
2003-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18123NC INC ALREADY ADJUSTED 04/04/03
2003-04-18RES04£ NC 1000/1005 04/04/0
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW SECRETARY APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CHITTENDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHITTENDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHITTENDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 33,434
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHITTENDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,001
Cash Bank In Hand 2012-04-01 £ 118,982
Current Assets 2012-04-01 £ 217,910
Debtors 2012-04-01 £ 98,928
Fixed Assets 2012-04-01 £ 397
Shareholder Funds 2012-04-01 £ 184,873
Tangible Fixed Assets 2012-04-01 £ 397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHITTENDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHITTENDENS LIMITED
Trademarks
We have not found any records of CHITTENDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHITTENDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHITTENDENS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHITTENDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHITTENDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHITTENDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M16 9HA